DOSSIERS / CK CONSEILS
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Company dossier

CK CONSEILS

FRANCE · COMPANY · INCORPORATED 2024-01-29
KYBE ID: FR-982829657 · 982829657 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CK CONSEILS
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982829657
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active
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Limited liability company (SARL)
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2024-01-29
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23 AV Jean Jaurès, 67100 Strasbourg
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66.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Caroline Marie Christine KOVACICPrésident—France registry
Philippe GARNIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARNIER CONSEILS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Philippe GARNIER (officer) matches PEP Philippe Garnier — Q66500399. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100